ROSE TOWNSHIP BOARD OF TRUSTEES
CARROLL COUNTY, OHIO
MINUTES OF REGULALR MEETING (CLOSEOUT MEETING)
DECEMBER 27, 2025
THE MEETING WAS CALLED TO ORDER WITH THE FOLLOWING PRESENT : TRUSTEES –
JOHN LITTLE AND ANDREW IRWIN. FISCAL OFFICER – BRUCE DOWNES.
J. LITTLE MOVED AND A. IRWIN SECONDED TO APPROVE THE MINUTES FROM THE
MEETING OF 12-18-2025. ALL IN FAVOR, MOTION PASSED.
J. LITTLE MOVED AND A. IRWIN SECONDED TO APPROVE THE FOLLOWING BILLS – SEE
THE ATTACHED PAYMENT LISTING REPORT FOR 12-27-2025 – THAT WERE PRESENTED FOR
PAYMENT. ALL IN FAVOR, MOTION PASSED.
GUEST – RICHARD RENNIE – TRUSTEE ELECT
FISCAL OFFICER’S REPORT – MADE NOTE TO THE BOARD OF THE YEAR END BALANCES
IN THE VARIOUS TOWNSHIP FUNDS OF THE REMAINING BALANCES AND THAT ALL BILLS
ARE PAID AND ACCOUNTS ARE CURRENT.
RESOLUTION 25-25 J. LITTLE MOVED AND A. IRWIN SECONDED TO APPROVE THE
FOLLOWING AMENDED CERTIFICATE OF ADDITIONAL FUNDS RECEIVED TO THE
VARIOUS REVENUE FUNDS AS LISTED : GENERAL FUND – 1000-101-0000 – $668.76, 1000-532-
0000 – $8003.56, 1000-535-0000 – $392.53, 1000-701-0000 – $.04 AND 1000-892-0000 – $128.05,
MOTOR VEHICLE LICENSE TAX FUND – 2011-104-0000 – $63.74, 2011-536-0000 – $230.84,
GASOLINE TAX FUND – 2021-537-0000 – $8958.79, AND 2021-892-0000 $14.90. THE
FOLLOWING ARE THE INCREASES IN THE VARIOUS APPROPRIATION FUNDS AS LISTED :
GENERAL FUND – 1000-110-230-0000 – $2000.00, 1000-110-599-0000 – $7192.94, MOTOR
VEHICLE LICENSE TAX FUND – 2011-330-599-0000 – $294.58, GASOLINE TAX FUND – 2021-
330-420-0000 – $8973.69. ALL IN FAVOR, MOTION PASSED.
J. LITTLE MOVED AND A. IRWIN SECONDED TO REMAIN WITH SEDGWICK MANAGED
CARE OHIO FOR 2026 TO HANDLE ANY WORKER’S COMPENSATION CLAIMS FOR THE
TOWNSHIP. ALL IN FAVOR, MOTION PASSED.
J. LITTLE MOVED AND A. IRWIN SECONDED TO APPOINT RICHARD P. (PAUL) EWING AS
THE ROSE TOWNSHIP REPRESENTATIVE TO THE QUAD AMBULANCE BOARD FOR 2026.
ALL IN FAVOR, MOTION PASSED.
A. IRWIN MOVED AND J. LITTLE SECONDED TO SET THE BOARD POLICY FOR 2026 THAT
REGULAR BLANKET CERTIFICATES FOR THE TOWNSHIP WOULD BE VALID FOR A PERIOD
OF NINETY (90) DAYS FROM THE DATE OF ISSUE. ALL IN FAVOR, MOTION PASSED.
RESOLUTION 26-25 A. IRWIN MOVED AND J. LITTLE SECONDED TO APPROVE THE 2026
TEMPORARY REVENUE AND APPROPRIATION BUDGETS FOR 2026 BEGINNING 1-1-2026
UNTIL THE PERMANENT BUDGETS ARE APPROVED. ALL IN FAVOR, MOTION PASSED.
A. IRWIN MOVED AND J. LITTLE SECONDED TO APPROVE THE PAYMENT OF $425.00 TO

KAREN ALGER, CPA, FOR COMPLETING THE 2025 HINKLE REPORT TO BE SENT TO THE
AUDITOR OF STATE. ALL IN FAVOR, MOTION PASSED.
A. IRWIN REPORTED ON THE REPAIRS TO THE 1996 INT 4600 TRUCK AND THAT IT SHOULD
BE BACK IN SERVICE THE WEEK OF 12-29-2025.
AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS
ADJOURNED AT 8:35 AM ON A MOTION BY A. IRWIN AND SECONDED BY J. LITTLE. ALL IN
FAVOR, MOTION PASSED.

TRUSTEES – MICHAEL REED

ANDREW IRWIN

JOHN LITTLE

I HEREBY CERTIFY THE MONEY IS ON DEPOSIT OR IN THE PROCESS OF COLLECTION.
FISCAL OFFICER – BRUCE DOWNES.